129 Fraud Jobs in Mumbai - page 3
-
Sr Manager - Change Management Mumbai City, Maharashtra, India , fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity More than 30 days ago
-
Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai addressing fraud, risk and vulnerability within the bank products, surrounding the products and interrelated departments and functions and its process proactively. Position is responsible in handling 3.50 LPA To 5.50 LPA INR More than 30 days ago
-
Asset Compliance Reviewer Snaphunt - Mumbai, India informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year More than 30 days ago
-
Upstox - Associate Manager / Manager - Surveillance and AML Upstox - Mumbai (Maharashtra) of market abuse and fraud practices in trade products Experience of working on SMARTS or similar Trade surveillance system is an advantage. Experience of undertaking trade alerts review, investigations 5 days ago
-
Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 17 days ago
-
Fraud Risk Analyst - Life Insurance @ Mumbai Brainsearch Consulting - Mumbai (All Areas) like investigation TAT, fraud trends 5-6 Lacs PA INR 25 days ago
-
Zonal Collection Manager - Personal Loan - Mumbai DBS Bank - Mumbai (All Areas) & monthly basis against MTD target v/s achievement & issuing performance letters monthly. Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds Not disclosed INR 2 days ago
-
Compliance Executive Klpta Business Solutions - Goregaon (West), Mumbai , fraud, or other compliance violations Take appropriate action to investigate and address any identified issues Collaborate with other departments, including Legal, Risk Management, and Operations ₹25,000 - ₹35,000 /Month Yesterday
-
Hdfc Bank-Branch Manager-Retail Branch Banking
Mumbai (All Areas) (A) Operational knowledge based training Staff productivity management Review and Control Review vault /Vault& Key register, Monitor Physical verification of cash (Periodic). Audit Rating No frauds / Operational 10-16 Lacs PA INR 3 days ago -
Assistant Manager - Agency Management SBI Card - Mumbai will be required to trace out absconded default customers and initiate recovery process The incumbent will have to identify and report out skip fraud accounts for resource Recommend accounts for legal actions Not disclosed INR 5 days ago
Top locations